DIRECT ITALY ENTERPRISES LIMITED
61A BLAGDEN STREET, SHEFFIELD S2 5QS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09893815
- Last Updated: 01 Jan 2024
Company Profile
DIRECT ITALY ENTERPRISES LIMITED was incorporated on Monday, November 30, 2015 as a Private Limited Company with registered address in SHEFFIELD. DIRECT ITALY ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 9 months and 22 days.
| Name | DIRECT ITALY ENTERPRISES LIMITED |
|---|---|
| Company number | 09893815 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
61A BLAGDEN STREET SHEFFIELD S2 5QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Akhtar Hussain Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Claudio Luordi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 December |
| Next annual accounts due | 01 September 2023, (-387 days left) |
| Latest accounts | 01 December 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT ITALY ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT ITALY ENTERPRISES LIMITED | 30 Nov 2015 |